Entity Name: | CARMEL HEIGHTS HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARMEL HEIGHTS HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 23 Apr 2010 (15 years ago) |
Date of dissolution: | 30 Jan 2017 (8 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Jan 2017 (8 years ago) |
Document Number: | L10000043935 |
FEI/EIN Number |
272541103
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20900 NE 30TH AVENUE, #514, AVENTURA, FL, 33180 |
Mail Address: | 20900 NE 30TH AVENUE, #514, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHARON GUY | Managing Member | 20900 NE 30TH AVENUE #514, AVENTURA, FL, 33180 |
SHRAM ERAN | Managing Member | 20900 NE 30TH AVENUE #514, AVENTURA, FL, 33180 |
DICHER NICOLETA | Agent | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2017-01-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 20900 NE 30TH AVENUE, #514, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2011-03-15 | 20900 NE 30TH AVENUE, #514, AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2011-03-15 | DICHER, NICOLETA | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 20900 NE 30TH AVENUE, #514, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2017-01-30 |
ANNUAL REPORT | 2016-03-29 |
ANNUAL REPORT | 2015-04-13 |
ANNUAL REPORT | 2014-04-10 |
ANNUAL REPORT | 2013-04-11 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-03-15 |
Florida Limited Liability | 2010-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State